Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 2151 to 2160 of 14403 search results for clone of firm on Financial Services Register.

  1. Low Rate Loans (clone) (clone of FCA authorised firm)

    Warnings Published: 12/07/2017 Last modified: 21/12/2021
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  2. Bluebird Options Limited (clone of FCA authorised firm)

    Warnings Published: 01/10/2020 Last modified: 01/10/2020
    Bluebird Options Limited (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and

  3. [email protected] (Clone of FCA authorised firm)

    Warnings Published: 17/08/2023 Last modified: 17/08/2023
    [email protected] (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised

  4. NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm)

    Warnings Published: 21/02/2023 Last modified: 22/02/2023
    NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm

  5. ECM-UK LTD (clone) (clone of FCA authorised firm)

    Warnings Published: 06/05/2020 Last modified: 06/05/2020
    ECM-UK LTD (clone) (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how

  6. rbinternational-refund.eu (Clone of FCA Authorised Firm)

    Warnings Published: 20/06/2023 Last modified: 20/06/2023
    rbinternational-refund.eu (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm

  7. Yves Kapital Trading also known as YK Kapital and YK Trading (Clone of EEA authorised firm)

    Warnings Published: 24/07/2019 Last modified: 24/07/2019
    Yves Kapital Trading also known as YK Kapital and YK Trading (Clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of

  8. Global Discretionary Investment Funds (www.gdif.net) (clone of FCA authorised firm)

    Warnings Published: 29/09/2010 Last modified: 05/06/2015
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  9. Stewart Title Limited (clone of FCA authorised firm)

    Warnings Published: 05/06/2014 Last modified: 21/11/2020
    Stewart Title Limited (clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and

  10. Queen Street Finance (Clone of FCA Authorised Firm)

    Warnings Published: 24/03/2023 Last modified: 24/03/2023
    Queen Street Finance (Clone of FCA Authorised Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how